Koch Energy Europe Ltd

About

Registered Number: 06715779

Date of Incorporation: 06/10/2008 (15 years and 7 months ago)

Company Status: Active

Registered Address: 20 Gresham Street, 4th Floor, London, EC2V 7JE

Based in London, Koch Energy Europe Ltd was established in 2008, it's status at Companies House is "Active". Moore, Colin, Prins, Michiel Rutger, The Company Registration Agents Ltd, Cornish, Stephen James, Dobbins, Mark Warren, James, Luciene Maureen, Leoni, Peter, Dr, Lindwall, Rodger Emerson, Mawer, Stephen Patrick, Pears, Gerard Anthony Duncan, Pettinga, Frans Hendrick are listed as the directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MOORE, Colin	19 April 2018	-	1
PRINS, Michiel Rutger	25 July 2011	-	1
CORNISH, Stephen James	25 April 2013	25 February 2017	1
DOBBINS, Mark Warren	13 October 2008	01 June 2011	1
JAMES, Luciene Maureen	06 October 2008	13 October 2008	1
LEONI, Peter, Dr	27 February 2017	19 April 2018	1
LINDWALL, Rodger Emerson	01 November 2018	01 November 2018	1
MAWER, Stephen Patrick	13 October 2008	07 May 2014	1
PEARS, Gerard Anthony Duncan	13 October 2008	07 July 2010	1
PETTINGA, Frans Hendrick	07 May 2014	01 November 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
THE COMPANY REGISTRATION AGENTS LTD	06 October 2008	13 October 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	22 September 2020
CS01 - N/A	29 June 2020
CH01 - Change of particulars for director	14 February 2020
PSC05 - N/A	14 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	04 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 December 2019
AP04 - Appointment of corporate secretary	04 December 2019
TM02 - Termination of appointment of secretary	04 December 2019
AA - Annual Accounts	30 September 2019
CS01 - N/A	26 June 2019
TM01 - Termination of appointment of director	02 November 2018
TM01 - Termination of appointment of director	01 November 2018
AP01 - Appointment of director	01 November 2018
AA - Annual Accounts	04 October 2018
CS01 - N/A	03 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 July 2018
AP01 - Appointment of director	03 May 2018
TM01 - Termination of appointment of director	02 May 2018
AA - Annual Accounts	30 September 2017
CS01 - N/A	03 July 2017
PSC02 - N/A	03 July 2017
AP01 - Appointment of director	07 March 2017
TM01 - Termination of appointment of director	07 March 2017
AA - Annual Accounts	17 September 2016
CH01 - Change of particulars for director	12 August 2016
AR01 - Annual Return	29 June 2016
AR01 - Annual Return	07 October 2015
AA - Annual Accounts	28 August 2015
CH01 - Change of particulars for director	21 January 2015
AR01 - Annual Return	27 October 2014
AA - Annual Accounts	20 August 2014
AP01 - Appointment of director	19 May 2014
TM01 - Termination of appointment of director	19 May 2014
AR01 - Annual Return	15 October 2013
AA - Annual Accounts	18 June 2013
AP01 - Appointment of director	14 May 2013
AD01 - Change of registered office address	05 December 2012
AR01 - Annual Return	03 October 2012
AA - Annual Accounts	19 September 2012
TM01 - Termination of appointment of director	05 April 2012
AR01 - Annual Return	17 October 2011
RESOLUTIONS - N/A	26 August 2011
CC04 - Statement of companies objects	26 August 2011
AP01 - Appointment of director	02 August 2011
CH01 - Change of particulars for director	01 July 2011
TM01 - Termination of appointment of director	08 June 2011
AA - Annual Accounts	20 April 2011
AR01 - Annual Return	11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	04 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 October 2010
AP04 - Appointment of corporate secretary	13 August 2010
TM01 - Termination of appointment of director	04 August 2010
TM02 - Termination of appointment of secretary	04 August 2010
AA - Annual Accounts	13 May 2010
CH03 - Change of particulars for secretary	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH01 - Change of particulars for director	12 May 2010
AR01 - Annual Return	28 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	18 June 2009
RESOLUTIONS - N/A	27 April 2009
288a - Notice of appointment of directors or secretaries	20 November 2008
288a - Notice of appointment of directors or secretaries	20 November 2008
288b - Notice of resignation of directors or secretaries	20 November 2008
288b - Notice of resignation of directors or secretaries	19 November 2008
288a - Notice of appointment of directors or secretaries	19 November 2008
288a - Notice of appointment of directors or secretaries	19 November 2008
288a - Notice of appointment of directors or secretaries	21 October 2008
MEM/ARTS - N/A	21 October 2008
288a - Notice of appointment of directors or secretaries	21 October 2008
288b - Notice of resignation of directors or secretaries	21 October 2008
288b - Notice of resignation of directors or secretaries	21 October 2008
225 - Change of Accounting Reference Date	21 October 2008
353 - Register of members	21 October 2008
287 - Change in situation or address of Registered Office	21 October 2008
CERTNM - Change of name certificate	13 October 2008
NEWINC - New incorporation documents	06 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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